CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameCLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC188877
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jordane Wanda Valerio as a director on Feb 14, 2025

    1 pagesTM01

    Group of companies' accounts made up to Feb 29, 2024

    80 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Appointment of Mark Van Der Moolen as a secretary on Aug 02, 2024

    2 pagesAP03

    Appointment of Dietmar Kessler as a director on Aug 02, 2024

    2 pagesAP01

    Termination of appointment of Christian Wilhelm Mueller as a director on Aug 02, 2024

    1 pagesTM01

    Termination of appointment of Caren Borges as a director on Aug 02, 2024

    1 pagesTM01

    Satisfaction of charge SC1888770005 in full

    1 pagesMR04

    Satisfaction of charge SC1888770008 in full

    1 pagesMR04

    Satisfaction of charge SC1888770009 in full

    1 pagesMR04

    Group of companies' accounts made up to Feb 28, 2023

    92 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge SC1888770010 in full

    1 pagesMR04

    Satisfaction of charge SC1888770011 in full

    1 pagesMR04

    Satisfaction of charge SC1888770012 in full

    1 pagesMR04

    Satisfaction of charge SC1888770014 in full

    1 pagesMR04

    Satisfaction of charge SC1888770013 in full

    1 pagesMR04

    Full accounts made up to Feb 28, 2022

    30 pagesAA

    Appointment of Ludger Kramer as a director on Oct 28, 2022

    2 pagesAP01

    Appointment of Jordane Wanda Valerio as a director on Oct 28, 2022

    2 pagesAP01

    Appointment of Song Xiao as a director on Oct 28, 2022

    2 pagesAP01

    Appointment of Qiang Xu as a director on Oct 28, 2022

    2 pagesAP01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0